Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Oval (2304) Limited
- Incorporated
- 30 May 2018 (8 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2nd Floor2 Whitehall QuayLeedsLS1 4HR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 September 2026
Director · Appointed 31 October 2022
British
Born August 1974 (52)
Director · Appointed 20 October 2021
British
Born May 1984 (42)
Officer history (11 former)
16 September 2026
15 October 2024
Resigned Sainty, Kate Elizabeth as Secretary
1 April 2023
Appointed Sainty, Kate Elizabeth as Secretary
31 October 2022
31 October 2022
Resigned Wates, Emma Jane as Secretary
31 October 2022
31 October 2022
20 October 2021
20 October 2021
20 October 2021
16 August 2021
16 August 2021
16 August 2021
Appointed Wates, Emma Jane as Secretary
16 August 2021
16 August 2021
16 August 2021
13 May 2020
17 April 2020
2 August 2018
31 July 2018
24 July 2018
24 July 2018
24 July 2018
24 July 2018
30 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10901339
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Topco Oasis Limited Owns 75–100% of shares
Bidco Oasis Limited Owns 75–100% of shares
Oval (2304) Limited This company Owns 75–100% of shares
Smoothwall Limited Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a secretary | |||
| 21 September 2026 | Appointment of a secretary | |||
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 6 February 2026 | Full accounts | 30 June 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 29 May 2025 |
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